**Responsibilities**:
- This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process.
Activities will include independently processing and closing loans within a complex loans operation environment
- Involved in providing day-to-day Collateral management which may include booking cash transactions and making payments, inputting general ledger entries and (complex) calculations
- There may be possible interaction with other counterparties around positions and outstanding balances/claims
- Supports an expansive and/or diverse array of products (risk and control) /services
- Follows established procedures to identify and resolve problems related to loan documentation/processing activities that require investigation or research and makes recommendations to management to support process improvement
- Designs and analyzes moderately complex loan documentation reports for management requirements, support/control activities, and the launch of products/services
- Makes evaluative judgments based on the analysis of factual information, and provides assistance in the implementation of loan documentation process improvements
- Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest solutions to reduce errors, and to adhere to audit and control policies
- Often related, but not limited to loan documentation processes
- Timely management and escalation of all inquiries and issues related to loan processing
- Demonstrates a sound level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams
- Demonstrates an excellent knowledge of Bank related systems
- Has direct interaction with external customers to disseminate or explain information
- Individuals at this level exhibit strong executional capabilities
- Utilizes strong communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while being sensitive to audience diversity
**Qualifications**:
- Solid relevant industry experience
- Proactive with strong sense of responsibility
- Ability to collaborate with team members within and outside of own team
- Can work well under pressure and multi-task with a sense of urgency
- Ability to perform well in a dynamic and fast paced environment
**Education**:
- Bachelor's/University degree or equivalent experience
This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
- Funciones principales_:
Asegurar que las operaciones estén debidamente documentadas de acuerdo a las condiciones aprobadas por el área de Crédito, así como a las diferentes políticas de la institución previo a realizar el desembolso a la cuenta del cliente.
- Formación académica:_
Licenciatura en carreras administrativas, financieras o a fin.
- Experiência:_
- Indispensable 2 años de experiência en áreas de operación de crédito; análisis y revisión de documentación legal soporte de crédito; definición de procesos y flujos operativos.
- Conocimiento de la operativa de los siguientes productos de crédito, por lo menos con 2 años de experiência: Con garantía hipotecaria, prendaria, prenda bursátil, simples, avales, obligaciones solidarias, Quirografarios, factoraje, arrendamientos, planes piso, sindicados, estructurados, con fideicomisos, de habilitación y avío, refaccionarios, prendarios, otros.
- Deseable el que cuente con experiência en el manejo de sistemas operativos para ejecución de préstamos a banca de empresas.
- Deseable que tenga experiência en productos financieros.
- Conocimientos generales_:
Manejo básico de Microsoft Office.
- Conocimientos técnicos_:
Conocimiento de instrumentación de operaciones de crédito para los segmentos de mercado de Banca Empresarial, Banca Corporativa, Arrendamientos Financieros y Plan Piso.
- Idiomas_:
Inglés intermedio.
- Habilidades / Competencias_:
Trabajo en equipo; proactivo; búsqueda de mejora continua; enfocado a resultados; actitud de servicio; contribuya al desarrollo de la gente con la que interactúa; vive nuestros valores.
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Loan Documentation and Processing
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster.
View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting